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Thomas Lloyd Email & Phone Number
Senior Advisor - Financial Crime Intelligence
at
Great Southern Bank
1 work email found
@mcgrathnicol.com
LinkedIn matched
✓ Verified May 2026
4 data sources
Profile completeness 100%
Current company
Role
Senior Advisor - Financial Crime Intelligence
Location
Greater Brisbane Area, Australia, Australia
Company size
Who is Thomas Lloyd? Overview
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Quick answer
Thomas Lloyd is listed as Senior Advisor - Financial Crime Intelligence at Great Southern Bank, a company with 884 employees, based in Greater Brisbane Area, Australia, Australia. AeroLeads shows a work email signal at mcgrathnicol.com and a matched LinkedIn profile for Thomas Lloyd.
Thomas Lloyd previously worked as Senior Financial Crime Advisor - Intelligence at Great Southern Bank and Manager - Corporate at Cor Cordis. Thomas Lloyd holds Graduate Diploma Of Chartered Accounting, Accounting from Chartered Accountants Australia And New Zealand.
Company email context
Email format at Great Southern Bank
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{first_initial}{last}@mcgrathnicol.com
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AeroLeads found 1 current-domain work email signal for Thomas Lloyd. Compare company email patterns before reaching out.
Profile bio
About Thomas Lloyd
I am a highly skilled Chartered Accountant, Certified Fraud Examiner, and Certified Anti-Money Laundering Specialist with 7+ years of experience providing financial and non-financial services within the accounting industry. I have proven expertise in conducting complex investigations, managing forensic engagements, and mitigating risks associated with financial crimes. I further have a deep understanding of Anti-Money Laundering (AML) and Counter Terrorism Financing (CTF) regulations and industry best practices, coupled with strong analytical and investigative skills. I have a proven track record in:1.) Conducting thorough investigations into complex financial crimes.2.) Assisting to build effective frameworks for AML/CTF compliance and recommending risk mitigation strategies.3.) Communicating effectively with stakeholders at all levels.4.) Collaborating effectively with cross-functional teams.I further have demonstrated expertise and knowledge in respect of:1.) Offering expert AML/CTF advisory services. Including assisting in the understanding and integration of compliance requirements into operational processes, and identifying, mitigating, and alleviating AML/CTF risks and respond to potential issues or incidents promptly3.) Reviewing and providing recommendations in respect strengthening frameworks, policies, procedures, and governance, in particular as it relates to fraud and AML matters4.) Preparing reports in respect of fraud and money laundering misconduct matters, in addition to fraud and money laundering risk mitigation and compliance matters.5.) AML/CTF regulations and sanctions, along with industry best practices.6.) Preparing recommendations to strengthen programs, policies, procedures, governance, and frameworks, as it relates to fraud and AML matters.I am committed to continuous learning and passionate about fraud, money laundering, and risk management, as demonstrated by my certifications, and additionally through my voluntary role as Vice-President of the Brisbane Chapter of the Association of Certified Fraud Examiners.
Listed skills include Customer Service, Microsoft Office, Video Production, Film, and 24 others.
Current workplace
Thomas Lloyd's current company
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Great Southern Bank
13 roles
Thomas Lloyd work experience
A career timeline built from the work history available for this profile.
Senior Financial Crime Advisor - Intelligence
Current
Dec 2024 - Present
Manager - Corporate
Oct 2024 - Dec 2024
Manager - Forensics
Jan 2024 - Sep 2024
Assistant Manager - Forensics
Jul 2021 - Dec 2023
Senior Accountant - Forensics
Jul 2019 - Jun 2021
Associate Ii - Corporate Finance And Restructuring
Apr 2018 - Jul 2019
Associate - Corporate Finance & Restructuring
Jan 2017 - Mar 2018
Investigator
The Department Of Jobs And Small Business
This role was part of secondment undertaken whilst working at FTI Consulting. The requirements of working in this role were to:- Analyse company financials and report upon the application of funds received from circulating (e.g. stock and debtors) and non-circulating assets (e.g. secured assets).- Liaise with external administrators regarding the.
Apr 2018 - Jul 2018
Intern
For a work experience unit within my degree I worked part time with Brisbane Financial Services which is a small firm offering financial planning, finance brokering and insurance brokering services. In this position I am gaining experience in areas of lending, financial planning, insurance and superannuation
Feb 2016 - May 2016
Summer Vacation Intern In Deloitte'S Restructuring Services
During my time in this position I worked across all areas of Deloitte’s restructuring services. Whilst interning here I assisted with work for the insolvency, business turnarounds and consulting departments. This role gave me an insight into business advisory, consulting and insolvency activities in a large, international corporate services firm.
Nov 2015 - Dec 2015
Cinema Worker
General duties of this role include providing exemplary customer service, cleaning cinemas, selling tickets, making coffees, assisting with stocktake, assisting with projection, re-stocking candy bar items, making popcorn and choc-tops, Special duties undertaken in this role include assisting with marketing promotions and competitions assisting with group.
Jul 2012 - Aug 2015
Summer Sales Assistant
Responsibilities of this full time vacation role included servicing customer orders and sales, creation of orders, stocktaking assistance and restocking. This role required a high level attention to detail and time management in servicing phone orders through our warehouse database whilst also acting as floor support for customer sales.
Dec 2011 - Jan 2012
8 education records
Thomas Lloyd education
Graduate Diploma Of Chartered Accounting, Accounting
Certificate Iv, Government Investigations
Kps Training
Course In Community Justice Services, Justice Of The Peace (Qualified)
Graduate Certificate In Chartered Accounting Foundations, Accounting
Bachelor'S Double Degree, Business (Finance)/ Creative Industries (Film), Gpa: 5.516
Diploma, Film & Television, Credit
Southbank Institute Of Technology
High School, Higher School Certificate (Nsw)
Mackillop Senior College
Certified Fraud Examiner Certification, Financial Forensics And Fraud Investigation
Association Of Certified Fraud Examiners
FAQ
Frequently asked questions about Thomas Lloyd
Quick answers generated from the profile data available on this page.
What company does Thomas Lloyd work for?
Thomas Lloyd works for Great Southern Bank.
What is Thomas Lloyd's role at Great Southern Bank?
Thomas Lloyd is listed as Senior Advisor - Financial Crime Intelligence at Great Southern Bank.
What is Thomas Lloyd's email address?
AeroLeads has found 1 work email signal at @mcgrathnicol.com for Thomas Lloyd at Great Southern Bank.
Where is Thomas Lloyd based?
Thomas Lloyd is based in Greater Brisbane Area, Australia, Australia while working with Great Southern Bank.
What companies has Thomas Lloyd worked for?
Thomas Lloyd has worked for Great Southern Bank, Cor Cordis, Mcgrathnicol, Fti Consulting, and The Department Of Jobs And Small Business.
How can I contact Thomas Lloyd?
You can use AeroLeads to view verified contact signals for Thomas Lloyd at Great Southern Bank, including work email, phone, and LinkedIn data when available.
What schools did Thomas Lloyd attend?
Thomas Lloyd holds Graduate Diploma Of Chartered Accounting, Accounting from Chartered Accountants Australia And New Zealand.
What skills is Thomas Lloyd known for?
Thomas Lloyd is listed with skills including Customer Service, Microsoft Office, Video Production, Film, Video, Final Cut Pro, Video Editing, and Social Media Management.
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